Langley Renewables Limited

Active13728146 Private limited company
Incorporated
8 November 2021 (5 years)
Previously known as
Langley Eco Solutions Limited (until 30 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
East Midlands
Address
Cavello House Lamport Drive
Heartlands Business Park
Daventry
NN11 8YH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Shead, Leon George Richard
Director · Appointed 30 July 2026
British
Born September 1986 (40)
Director · Appointed 30 July 2026
British
Born August 1973 (53)
Corporate Secretary · Appointed 29 June 2023
Director · Appointed 8 November 2021
British
Born November 1969
Director · Appointed 8 November 2021
British
Born May 1961 (65)
Officer history (2 former)
30 July 2026
Appointed Shead, Leon George Richard as Director
30 July 2026
Appointed Silvestri, Giuliano Fabio as Director
29 June 2023
Appointed Hp Secretarial Services Limited as Corporate Secretary
29 June 2023
Resigned Brady, Aleksandra as Secretary
13 June 2022
Appointed Brady, Aleksandra as Secretary
13 June 2022
Resigned Churchman, Ella Maureen as Secretary
16 November 2021
Appointed Churchman, Ella Maureen as Secretary
8 November 2021
Appointed Silvestri, Antonio as Director
8 November 2021
Appointed Williams, Roger Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06650838
Former controllers (1)
25 September 2023
Ceased Langley Corporation Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Cavello Group Limited Owns 25–50% of shares
Cavello Investments Limited Owns 75–100% of shares
George and Grey Limited Owns 75–100% of shares
Green Infrastructure Consultancy Ltd Owns 75–100% of shares
Langley Investments Limited Owns 75–100% of shares
Langley Limited Owns 75–100% of shares
Langley UK Limited Owns 75–100% of shares
Langley Maintenance Limited Owns 75–100% of shares
Langley Renewables Limited This company Owns 75–100% of shares
Langley Roofing Solutions Limited Owns 75–100% of shares
Langley Structures Limited Owns 75–100% of shares
Langley Technical Services Limited Owns 75–100% of shares
Langley Training Services Limited Owns 75–100% of shares
Langley Waterproofing Systems Limited Owns 75–100% of shares
Pentagon Specialist Products Limited Owns 75–100% of shares
Spec Hub Limited Owns 75–100% of shares
Urban Ecosystems Limited Owns 75–100% of shares
Langley UK Properties Limited Owns 75–100% of shares
Silvestri Investments Limited Owns 75–100% of shares

Financials

Cash
£30,920

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2022 2023 2024 (£9,998) £30,482 £31,520
Balance sheet detail
202420232022
Current Assets£31,520£33,998£67,831
Debtors£600£7,453£58,529
Cash£30,920£26,545£9,302
Creditors (< 1 year)£0£3,516£77,829
Net Current Assets£31,520£30,482(£9,998)
Shareholder Funds£31,520£30,482(£9,998)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director
11 September 2026Appointment of a director

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